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SuperValu Dissent: Decision Creates New Safe Harbor for Post-Hoc Rationales for Deliberate Indifference; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
Bribery Intermediaries Tend to Talk
Navy Chief Warrant Officer Pleads Guilty in ‘Fat Leonard’ Case
Owner of Jet Charter Allegedly Used Almost $1 Million of PPP Loan for Personal Expenses
Corporate Compliance Considerations Following the Publication of the Engel List
D.C. Circuit Ruling Escalates False Claims Act Risk for Medicare Advantage Organizations
Court Endorses and Rejects False Claims Act Claims Related to Visas
Fifth Circuit Affirms Dismissal of Canon FCA Complaint; United States Court of Appeals for the Fifth Circuit No. 20-20071, U.S. ex rel. Stephanie Schweizer v. Canon Incorporated, et al.
Relator Fails to “Connect the Dots” Between Lack of Competition, FCA; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. ex rel. Steven Fallon et al. v. Bell Transit Corp., et al.
OMB Approves OFCCP’s Affirmative Action Program Verification Interface: The Obligation to Certify Contractor AAPs May be Right Around the Corner
DME Fraud Charges Result in 2.5-Year Prison Sentence, $35 Million Civil Settlement
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases
Sutter Health Pays $90 Million to Settle FCA Allegations
Fifth Circuit Orders Return of Privileged Property After Government Seizure
Private Equity in the Crosshairs
The Critical Relationship — Compliance and Business
Hospital Settles Whistleblower Report of Routine Over-Billing for $3.3 Million
Two Years Too Late? Southern District of New York Weighs in on When a Relator Must Serve a Complaint After it is Unsealed
Seventh Circuit Endorses Objective Reasonableness as a Defense under the FCA
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